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Kway Holdings Limited

Kway Holdings Limited is an active company incorporated on 30 November 2000 with the registered office located in Sevenoaks, Kent. Kway Holdings Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04117368
Private limited company
Age
24 years
Incorporated 30 November 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 November 2024 (9 months ago)
Next confirmation dated 15 November 2025
Due by 29 November 2025 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Celcon House
Ightham
Sevenoaks
Kent
TN15 9HZ
Same address for the past 24 years
Telephone
01732886333
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Director • Managing Director • British • Lives in England • Born in Feb 1966
Director • Chief Operating Officer • British • Lives in England • Born in Nov 1964
Director • Managing Director • British • Lives in England • Born in Dec 1978
Director • Chief Financial Officer • Danish • Lives in Denmark • Born in Nov 1977
Director • Chief Executive Officer H+H Internationa • German • Lives in Germany • Born in Mar 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
H+H UK Holdings Limited
Calum James Forsyth, Peter James Lidstone, and 3 more are mutual people.
Active
H+H UK Limited
Calum James Forsyth, Steven John Chesney, and 1 more are mutual people.
Active
H+H Celcon Limited
Calum James Forsyth, Steven John Chesney, and 1 more are mutual people.
Active
Celcon Limited
Calum James Forsyth, Steven John Chesney, and 1 more are mutual people.
Active
Sherburn Furniture Company Limited
Calum James Forsyth, Steven John Chesney, and 1 more are mutual people.
Active
Kingsway Building Materials Limited
Calum James Forsyth, Steven John Chesney, and 1 more are mutual people.
Active
Celcon Blocks Limited
Calum James Forsyth, Steven John Chesney, and 1 more are mutual people.
Active
Lincoln Properties Limited
Calum James Forsyth, Steven John Chesney, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£47.73M
Increased by £84K (0%)
Total Liabilities
-£50.36M
Increased by £2.84M (+6%)
Net Assets
-£2.64M
Decreased by £2.75M (-2393%)
Debt Ratio (%)
106%
Increased by 5.77% (+6%)
Latest Activity
Full Accounts Submitted
3 Days Ago on 3 Sep 2025
Peter James Lidstone Resigned
2 Months Ago on 30 Jun 2025
Mr Calum James Forsyth Appointed
6 Months Ago on 27 Feb 2025
Steven John Chesney Resigned
6 Months Ago on 27 Feb 2025
Confirmation Submitted
9 Months Ago on 15 Nov 2024
Mr Steven John Chesney Appointed
1 Year Ago on 2 Sep 2024
Calum James Forsyth Resigned
1 Year Ago on 31 Aug 2024
Full Accounts Submitted
1 Year Ago on 16 Aug 2024
Mr Peter James Lidstone Details Changed
1 Year 4 Months Ago on 23 Apr 2024
Peter Klovgaard Jorgensen Resigned
1 Year 4 Months Ago on 19 Apr 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 3 Sep 2025
Termination of appointment of Peter James Lidstone as a director on 30 June 2025
Submitted on 8 Jul 2025
Appointment of Mr Calum James Forsyth as a director on 27 February 2025
Submitted on 11 Mar 2025
Termination of appointment of Steven John Chesney as a director on 27 February 2025
Submitted on 11 Mar 2025
Confirmation statement made on 15 November 2024 with no updates
Submitted on 15 Nov 2024
Appointment of Mr Steven John Chesney as a director on 2 September 2024
Submitted on 4 Sep 2024
Termination of appointment of Calum James Forsyth as a director on 31 August 2024
Submitted on 4 Sep 2024
Full accounts made up to 31 December 2023
Submitted on 16 Aug 2024
Director's details changed for Mr Peter James Lidstone on 23 April 2024
Submitted on 23 Apr 2024
Appointment of Mr Bjarne Pedersen as a director on 19 April 2024
Submitted on 19 Apr 2024
Repayment History
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